The Details Regarding Appointment and Resignation of Directors are enclosed.

Sawaca Enterprises' board, at its meeting on 4th September 2025, approved the resignation of two independent directors — Mrs. Lilaben Kishor Bhai Agaja and Mr. Vijay Chhotalal Shah — both citing pre-occupation and personal reasons with immediate effect. To fill the resulting casual vacancies, the board appointed Mr. Kishor Girishbhai Agaja and Mrs. Binaben Vijaykumar Shah as Additional Non-Executive Independent Directors, subject to shareholder approval at the upcoming 31st AGM. Mr. Shetal S Shah was also reappointed as Chairman and Managing Director, again subject to AGM approval. The Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were reconstituted, with the newly appointed independent directors taking up chair/member roles. The board also approved the Director's Report, AGM notice, and appointed a scrutinizer for the e-voting process.